Video index

1. OPENING OF MEETING

A. Call to Order

B. Pledge of Allegiance

C. Statement of Meeting Notification

D. Invitation for questions or statements from audience.

2. REPORTS

A. Student Board Member(s) - Ms. Jackie Plantier, Ms. Tytiana Curtain

B. Superintendent - Mr. Corey Golla

C. Board of Education Members

3. Board of Education Oath of Office

A. Oath of Office - Mr. Ron Bertieri, Vice President, SDMF Board of Education

4. COMMITTEE REPORTS

A. Curriculum & Learning, David Noshay: Report on April 10 meeting. Next Meeting Mary 20, 5:45 p.m., Village Hall Upper Level

B. Finance and Auxiliary Services, Mark Nadolski: No Report. Next Meeting May 7, 6:00 p.m., Village Hall Upper Level

C. Policy, Michele Divelbiss: Report on April 9 meeting. Next Meeting May 14, 9:00 a.m., Village Hall Upper Level

D. Personnel, Ron Bertieri: Report on April 17 meeting. Next Meeting May 30, 6:00 p.m., Village Hall Upper Level

E. Communications, Keri Duce, No Report on. Next Meeting April 24, 9:00 a.m., Village Hall Upper Level

5. DISCUSSION ITEM(S)

A. Policy 610 - Fiscal Management Goals - Mr. Keith Brightman, Director of Finance and Operations

B. Policy 620 - Fiscal Management Goals - Mr. Keith Brightman, Director of Finance and Operations

C. Policy 111, Goals and Strategies - Mr. Jeff Nennig, Director of Technology and Assessment

D. Policy 154, Board of Education Powers and Duties - Mr. Jeff Nennig, Director of Technology and Assessment

E. 2019-2020 Certified Staffing Plan, Final Nonrenewals, Individual Employee Contracts & School Board Resolution - Ms. Cari Brust, Director of Human Resources

6. ACTION ITEM(S)

A. 2019-2020 Certified Staffing Plan, Final Nonrenewals, Individual Employee Contracts & School Board Resolution - Ms. Cari Brust, Director of Human Resources

B. WIAA Cooperative Girls Hockey Agreement - Mr. Brian Heimark, Director of Athletics and Activities

C. 2019 July Board of Education meeting schedule - Mrs. Faith VanderHorst, President, SDMF Board of Education

D. Consent Agenda - Minutes Approval

E. VOUCHERS PAYABLE 04/22/19

Additional Item

8. ADJOURNMENT

A. Adjourn Meeting into Board Work Session, Village Hall rooms 3344/3345 for Special Education discussion.

B. Future Meetings: • April 24, 9:00 AM, Communications Committee Meeting, Village Hall, rooms 3344/3345 • April 29, 6:00 PM, Board Work Session - BOE Re-Organization, Village Hall, rooms 3344/3345 • May 7, 6:00 PM, Finance Meeting, Village Hall, rooms 3344/3345 • May 13, 6:00 PM, Regular Board Meeting, Village Hall Board room • May 14, 9:00 AM, Policy Meeting, Village Hall, rooms 3347 • May 15, 9:00 AM, Communications Committee Meeting, Village Hall, rooms 3344/3345 • May 20, 5:45 PM, Curriculum & Learning, Village Hall, rooms 3344/3345 • May 22, 7:00 PM, High School Scholarship Night, MFHS Auditorium • May 28, TUESDAY, Time: 6:30 PM, Regular Board Meeting, CE&REC room #102 A/B • May 30, 6:00 PM, Personnel Meeting, Village Hall, rooms 3344/3345 • June 7, 8:30 AM, 8th Grade Completion Ceremony, NM Auditorium • June 7, 7:00 PM, High School Graduation Ceremony, Schumann Stadium • June 10, 6:00 PM, Regular Board Meeting, Village Hall Board room • June 24, 6:00 PM, Regular Board Meeting, Village Hall Board room

Apr 22, 2019 Board of Education Regular Meeting

Full agenda
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1. OPENING OF MEETING

A. Call to Order

B. Pledge of Allegiance

C. Statement of Meeting Notification

D. Invitation for questions or statements from audience.

2. REPORTS

A. Student Board Member(s) - Ms. Jackie Plantier, Ms. Tytiana Curtain

B. Superintendent - Mr. Corey Golla

C. Board of Education Members

3. Board of Education Oath of Office

A. Oath of Office - Mr. Ron Bertieri, Vice President, SDMF Board of Education

4. COMMITTEE REPORTS

A. Curriculum & Learning, David Noshay: Report on April 10 meeting. Next Meeting Mary 20, 5:45 p.m., Village Hall Upper Level

B. Finance and Auxiliary Services, Mark Nadolski: No Report. Next Meeting May 7, 6:00 p.m., Village Hall Upper Level

C. Policy, Michele Divelbiss: Report on April 9 meeting. Next Meeting May 14, 9:00 a.m., Village Hall Upper Level

D. Personnel, Ron Bertieri: Report on April 17 meeting. Next Meeting May 30, 6:00 p.m., Village Hall Upper Level

E. Communications, Keri Duce, No Report on. Next Meeting April 24, 9:00 a.m., Village Hall Upper Level

5. DISCUSSION ITEM(S)

A. Policy 610 - Fiscal Management Goals - Mr. Keith Brightman, Director of Finance and Operations

B. Policy 620 - Fiscal Management Goals - Mr. Keith Brightman, Director of Finance and Operations

C. Policy 111, Goals and Strategies - Mr. Jeff Nennig, Director of Technology and Assessment

D. Policy 154, Board of Education Powers and Duties - Mr. Jeff Nennig, Director of Technology and Assessment

E. 2019-2020 Certified Staffing Plan, Final Nonrenewals, Individual Employee Contracts & School Board Resolution - Ms. Cari Brust, Director of Human Resources

6. ACTION ITEM(S)

A. 2019-2020 Certified Staffing Plan, Final Nonrenewals, Individual Employee Contracts & School Board Resolution - Ms. Cari Brust, Director of Human Resources

B. WIAA Cooperative Girls Hockey Agreement - Mr. Brian Heimark, Director of Athletics and Activities

C. 2019 July Board of Education meeting schedule - Mrs. Faith VanderHorst, President, SDMF Board of Education

D. Consent Agenda - Minutes Approval

E. VOUCHERS PAYABLE 04/22/19

Additional Item

8. ADJOURNMENT

A. Adjourn Meeting into Board Work Session, Village Hall rooms 3344/3345 for Special Education discussion.

B. Future Meetings: • April 24, 9:00 AM, Communications Committee Meeting, Village Hall, rooms 3344/3345 • April 29, 6:00 PM, Board Work Session - BOE Re-Organization, Village Hall, rooms 3344/3345 • May 7, 6:00 PM, Finance Meeting, Village Hall, rooms 3344/3345 • May 13, 6:00 PM, Regular Board Meeting, Village Hall Board room • May 14, 9:00 AM, Policy Meeting, Village Hall, rooms 3347 • May 15, 9:00 AM, Communications Committee Meeting, Village Hall, rooms 3344/3345 • May 20, 5:45 PM, Curriculum & Learning, Village Hall, rooms 3344/3345 • May 22, 7:00 PM, High School Scholarship Night, MFHS Auditorium • May 28, TUESDAY, Time: 6:30 PM, Regular Board Meeting, CE&REC room #102 A/B • May 30, 6:00 PM, Personnel Meeting, Village Hall, rooms 3344/3345 • June 7, 8:30 AM, 8th Grade Completion Ceremony, NM Auditorium • June 7, 7:00 PM, High School Graduation Ceremony, Schumann Stadium • June 10, 6:00 PM, Regular Board Meeting, Village Hall Board room • June 24, 6:00 PM, Regular Board Meeting, Village Hall Board room

A. Call to Order

B. Pledge of Allegiance

C. Statement of Meeting Notification

D. Invitation for questions or statements from audience.

2. REPORTS

A. Oath of Office - Mr. Ron Bertieri, Vice President, SDMF Board of Education

A. Curriculum & Learning, David Noshay: Report on April 10 meeting. Next Meeting Mary 20, 5:45 p.m., Village Hall Upper Level

B. Finance and Auxiliary Services, Mark Nadolski: No Report. Next Meeting May 7, 6:00 p.m., Village Hall Upper Level

C. Policy, Michele Divelbiss: Report on April 9 meeting. Next Meeting May 14, 9:00 a.m., Village Hall Upper Level

D. Personnel, Ron Bertieri: Report on April 17 meeting. Next Meeting May 30, 6:00 p.m., Village Hall Upper Level

E. Communications, Keri Duce, No Report on. Next Meeting April 24, 9:00 a.m., Village Hall Upper Level

5. DISCUSSION ITEM(S)

6. ACTION ITEM(S)

A. Adjourn Meeting into Board Work Session, Village Hall rooms 3344/3345 for Special Education discussion.

Apr 22, 2019 Board of Education Regular Meeting

A. Call to Order

B. Pledge of Allegiance

C. Statement of Meeting Notification

D. Invitation for questions or statements from audience.

2. REPORTS

A. Oath of Office - Mr. Ron Bertieri, Vice President, SDMF Board of Education

A. Curriculum & Learning, David Noshay: Report on April 10 meeting. Next Meeting Mary 20, 5:45 p.m., Village Hall Upper Level

B. Finance and Auxiliary Services, Mark Nadolski: No Report. Next Meeting May 7, 6:00 p.m., Village Hall Upper Level

C. Policy, Michele Divelbiss: Report on April 9 meeting. Next Meeting May 14, 9:00 a.m., Village Hall Upper Level

D. Personnel, Ron Bertieri: Report on April 17 meeting. Next Meeting May 30, 6:00 p.m., Village Hall Upper Level

E. Communications, Keri Duce, No Report on. Next Meeting April 24, 9:00 a.m., Village Hall Upper Level

5. DISCUSSION ITEM(S)

6. ACTION ITEM(S)

A. Adjourn Meeting into Board Work Session, Village Hall rooms 3344/3345 for Special Education discussion.

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